Errors on the IRS list of “Approved FFIs”?

Here is a list of potential errors on the IRS list of approved FFIs dated July 1, 2014:

GIIN
FINm
CountryNm
Error Type
A5XSJ3.99999.SL.180
RAWBANK Sarl
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
DQANI4.00007.ME.999
NLB Prishtina sh.a., Prishtina
OTHER
“Other” is not a legal jurisdiction
D52QRM.99999.SL.999
IFC Catalyst Fund /Japan/, LP
OTHER
“Other” is not a legal jurisdiction
EMI585.99999.SL.999
INTERNATIONAL BANK ECONOMIC CO-OPERATION
OTHER
“Other” is not a legal jurisdiction
EUJ5WN.00007.ME.999
GRAWE Kosova J.S.C.
OTHER
This may not be an error; GIIN ends in 999 but Kosovo has no ISO 3166-1 Code
FTMA0U.00005.ME.178
UBA Congo Brazzaville SA
CONGO
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 180
F505Q5.99999.SL.999
IFC Catalyst Fund, LP
OTHER
“Other” is not a legal jurisdiction
F8DB0C.00011.ME.180
Banque Inter. de Credit
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
GMPXWL.00013.ME.999
SIGAL LIFE UNIQA GROUP AUSTRIA SH.a.
OTHER
“Other” is not a legal jurisdiction
HU6C62.00005.ME.999
Tccbl Co.,Ltd.
OTHER
“Other” is not a legal jurisdiction
HVUIP4.99999.SL.999
Harneys Nevis Ltd.
OTHER
“Other” is not a legal jurisdiction
IZE7QS.00007.ME.180
ProCredit Bank S.A.R.L.
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
IZE7QS.00015.ME.999
ProCredit Bank SH.A.
OTHER
“Other” is not a legal jurisdiction
JGXS32.00007.ME.999
TEB SH A
OTHER
“Other” is not a legal jurisdiction
JPCJ0H.00014.ME.999
Eurodeniz Internatinal Banking Unit Ltd
OTHER
“Other” is not a legal jurisdiction
KEQVXN.00004.ME.180
Byblos Bank RDC S.A.R.L.
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
KFDRHR.00002.ME.999
Sekerbank Kibris Ltd.
OTHER
“Other” is not a legal jurisdiction
K6M4MM.99999.SL.180
Standard Bank RDC SARL
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
M0U55Q.99999.SL.180
Banque Commerciale Du Congo
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
NXUTG8.00125.ME.180
Citigroup Congo S.A.R.L.
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
PHZ5FY.99999.SL.180
Trust Merchant Bank sarl
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
P4PYAM.99999.SL.999
Wilfrid Global Opportunity Fund LP
OTHER
“Other” is not a legal jurisdiction
QQA6ZW.00149.ME.178
Societe Generale Congo
CONGO
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 180
SQSEWW.99999.SL.178
ECOBANK CONGO S.A.
CONGO
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 180
SY1V48.99999.SL.999
IFC Catalyst Fund /UK/ LP
OTHER
“Other” is not a legal jurisdiction
S6WI03.99999.SL.999
PETERSON PARTNERS BVI VI, L.P.
OTHER
“Other” is not a legal jurisdiction
UB5Q9E.99999.SL.999
The Amvona Fund, Ltd.
OTHER
“Other” is not a legal jurisdiction
WJ4RV6.99999.SL.999
SM 2008 Special Trust
OTHER
“Other” is not a legal jurisdiction
W7ZEJR.99999.SL.999
SCP Myanmar Opportunities Limited
OTHER
“Other” is not a legal jurisdiction
XGE71W.00143.ME.178
BANQUE COMMERCIALE INTERNATIONALE
CONGO
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 180
XX9MNR.99999.SL.999
Raijacur N.V.
OTHER
“Other” is not a legal jurisdiction
ZSRCQK.99999.SL.999
Wilfrid International Fund Ltd.
OTHER
“Other” is not a legal jurisdiction
0YIL5C.99999.SL.999
The Caron 1993 Trust
OTHER
“Other” is not a legal jurisdiction
20QJY4.00008.ME.178
Credit du Congo
CONGO
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 180
4J0MNX.99999.SL.999
The Credit Strategist Master Fund Limite
OTHER
“Other” is not a legal jurisdiction
6GPXNY.00001.ME.999
The Absolute Resource Company L.P.
OTHER
“Other” is not a legal jurisdiction
6K2K99.99999.SL.999
Rainicur N.V.
OTHER
“Other” is not a legal jurisdiction
6QMMSL.99999.SL.999
Savage 1984 Trust
OTHER
“Other” is not a legal jurisdiction
682PF5.99999.SL.999
Banka per Biznes sh.a
OTHER
“Other” is not a legal jurisdiction
9UTJCG.99999.SL.999
Purple Plum LLC
OTHER
“Other” is not a legal jurisdiction
98KAKR.99999.SL.180
SofiBanque SA
CONGO, DEMOCRATIC REPUBLIC OF THE
Wrong ISO3166-1 (last 3 digits of the GIIN) s/b 178
B7U5XP.99999.BR.999
Branch
OTHER
“Other” is not a legal jurisdiction
UTPCGG.00001.BR.999
Branch
OTHER
“Other” is not a legal jurisdiction
U0UYM2.00000.BR.999
Branch
OTHER
“Other” is not a legal jurisdiction
YPW8X7.99999.BR.999
Branch
OTHER
“Other” is not a legal jurisdiction
4M9NNU.00000.BR.999
Branch
OTHER
“Other” is not a legal jurisdiction

2 thoughts on “Errors on the IRS list of “Approved FFIs”?

  1. Just as a headsup, I noticed that one of your blogs showed The Bahamas as having an 1-A IGA. It actually is a 1-B model.

    Donna

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